Komori
Statutory disclosure document3323RECOMM CO.,LTD.Trading & Wholesale

Confirmation of Reporting on the Transfer of Shares Issued through a Third-Party Allotment (New Shares)

Regarding the 500,000 new shares to be allocated by レカム to グロース・キャピタル through a third-party allotment, the allottee entered into an undertaking to comply with transfer reporting and other requirements for 2 years.

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Direction
Neutral
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Scale
500000
Shares
Wording
Definitive
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Decision and Details

Confirmation of Reporting on the Transfer of Shares Issued through a Third-Party Allotment (New Shares)

Decision16 October 2026 (date the undertaking was executed)
Period Covered2 years from 16 October 2026
Implementation16 October 2026 (scheduled allotment date of the new shares)
Going forwardIf Party A transfers the subject shares during the 2-year period, Party A will immediately report the details of the transfer to Party B, and Party B will report them to the TSE. Following execution of the undertaking, Party B will immediately submit a copy to the TSE.
Quantity / scale500,000 shares allocated to Party B
Reason

To report and confirm share transfers in accordance with Article 422 of the Tokyo Stock Exchange Listing Regulations and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules

Decision and Details
ItemDetails
Matter CoveredConfirmation of Reporting on the Transfer of Shares Issued through a Third-Party Allotment (New Shares)
Decision Date16 October 2026 (date the undertaking was executed)
Implementation Date16 October 2026 (scheduled allotment date of the new shares)
Period Covered2 years from 16 October 2026
Quantity / scale500,000 shares allocated to Party B
ReasonTo report and confirm share transfers in accordance with Article 422 of the Tokyo Stock Exchange Listing Regulations and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules
Governing RuleArticle 422 of the Tokyo Stock Exchange Listing Regulations; Part 2, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules
Future plansIf Party A transfers the subject shares during the 2-year period, Party A will immediately report the details of the transfer to Party B, and Party B will report them to the TSE. Following execution of the undertaking, Party B will immediately submit a copy to the TSE.
Items this document does not state (4)
Decision-Making BodyAmountImpact on Business PerformanceRelated previous disclosures

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To confirm and report the status of transfers of shares related to the third-party allotment in accordance with the Tokyo Stock Exchange Listing Regulations and other applicable rules.

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Confirmation of Reporting on the Transfer of Shares Issued through a Third-Party Allotment (New Shares) | RECOMM CO.,LTD. (3323) timely disclosure | Komori